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Pdq Airspares Limited

02526963

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Office Redbrook, Ringwood Road, Fordingbridge, SP6 2ET
Incorporated 01/08/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

30300
Manufacture of air and spacecraft and related machinery

Officers

Oakwood Corporate Secretary Limited

secretary · Since 31/08/2018

BRITISH

Also on 2749 other boards

Mr Robert Eugene Earley

director · Since 08/09/2022

NONE

AMERICAN · UNITED STATES · Age 65

Also on 2 other boards

Paul Rice

director · Since 23/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Fred Short

director · Since 23/05/2023

DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 60

Also on 1 other board

Ian Kennard Walsh

director · Since 25/06/2025

CHIEF EXECUTIVE AND PRESIDENT, FASTENER

AMERICAN · UNITED STATES · Age 59

Also on 2 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 31/08/2018

Reg: 7038430

Also on 2749 other boards

Robert Eugene Earley

director · Since 08/09/2022

American · United States · Age 65

Paul Rice

director · Since 23/05/2023

British · United Kingdom · Age 49

Fred Short

director · Since 23/05/2023

American,British · United States · Age 60

Ian Kennard Walsh

director · Since 25/06/2025

American · United States · Age 59

Former

Gordon William Rice

director · Resigned 10/01/1997

Douglas Lewis

secretary · Resigned 06/07/1997

Douglas Lewis

director · Resigned 06/07/1997

Keith Michael Strudley

director · Resigned 11/11/1998

Clare Alison Lewis

secretary · Resigned 18/02/1999

Michael Philip Wood

director · Resigned 18/02/1999

Peter James Robbins

secretary · Resigned 19/02/2003

Peter James Robbins

director · Resigned 19/02/2003

Christopher John Miller

secretary · Resigned 15/01/2014

Christopher John Miller

director · Resigned 31/08/2018

Clare Alison Lewis

secretary · Resigned 31/08/2018

Mauricio Perini

director · Resigned 11/09/2019

Gregory Alan Hann

director · Resigned 08/09/2022

Nicholas Douglas Lewis

director · Resigned 23/05/2023

Scott Michael Tucker

director · Resigned 25/06/2025

Persons with Significant Control

Pdq Group Limited

75–100% shares
75–100% votes
Appoint directors

The Office, Redbrook, Ringwood Road, Fordingbridge, SP6 2ET

Notified 06/04/2016

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-23
officer appointedEARLEY, Robert Eugene
2026-07-23
officer appointedRICE, Paul
2026-07-23
officer appointedSHORT, Fred
2026-07-23
officer appointedWALSH, Ian Kennard
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Office Redbrook
2026-07-23

THE OFFICE REDBROOK

post townFordingbridge
2026-07-23

FORDINGBRIDGE